Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARCUS DONALD HOLDINGS LIMITED

Company number 07052242

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,770,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,770,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,770,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 1,770,000
30 Oct 2012 SH20 Statement by directors
30 Oct 2012 CAP-SS Solvency statement dated 22/11/11
30 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 1,920,000
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jul 2012 CAP-SS Solvency statement dated 23/06/12
27 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 AD01 Registered office address changed from Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR United Kingdom on 20 July 2011
18 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Alison Catherine Calder on 4 March 2010
16 Mar 2010 CH01 Director's details changed for Vasos Constanti on 4 March 2010
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 2,200,000
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 2,200,000
21 Oct 2009 NEWINC Incorporation